Wednesday, December 12, 2018 (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and Never Wire Money to Strangers 

Image Image Image

Also Read ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read... ... sh-version ... od-be-true

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia: 
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh 
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki 
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick 
Momoh Jeffery Fidelis 
Adebola Olayeye 
Details: List of Cameroon Scammers and List of Nigerian Scammers (Russian Oil Scam)
zao tver refinery - zao tnpk *Fake*
170024, Tver Region, Of Tiberias, Prospectus 50 October, 3, B
+7 (499) 394-76-50 
+7 (495) 391-71-16
INN 6901091124

100% of photos copied off the Internet
Scammers using the INN number of this company that has been operating in the red for years. ... 4_ZAO-TNPK
ZAO TNPK - INN 6901091124
Key reporting indicators for 2017 (according to the Federal Tax Service):
- the amount of income: 0,00 rubles
domain: ZAO-TNPK.RU
registrar: NETHOUSE-RU
created: 2016-11-28T17:39:04Z
paid-till: 2019-11-28T17:39:04Z
free-date: 2019-12-29
source: TCI IN SOA  

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!